SEC Comment Letter for BIO KEY INTERNATIONAL INC (BKYI) (CIK 0001019034) (BKYI) — Oct 21, 2009

BIO KEY INTERNATIONAL INC (BKYI) (CIK 0001019034)
Date: Oct. 21, 2009 · CIK: 0001019034 · Accession: 0000000000-09-059501

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File numbers found in text: 001-13463

Date

October 21, 2009

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cc: Via facsimile: (617) 248-4000

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BIO KEY INTERNATIONAL INC (BKYI) (CIK 0001019034)

Letter

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Mail Stop 4561 October 21, 2009 Michael W. DePasquale Chief Executive Officer BIO-key International, Inc. 3349 Highway 138, Building D, Suite B Wall, NJ 07719 Re: BIO-key International, Inc. Preliminary Revised Proxy Statement on Schedule 14A Filed September 28, 2009 File No. 001-13463

Dear Mr. DePasquale:

We have completed our review of your filing and have no further comments at this time on the specific issues raised.

Sincerely,
Maryse Mills-Apenteng Special Counsel
cc: Via facsimile: (617) 248-4000

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

Mail Stop 4561

 October 21, 2009

Michael W. DePasquale
Chief Executive Officer BIO-key International, Inc.
3349 Highway 138, Building D, Suite B
Wall, NJ  07719
 Re: BIO-key International, Inc.
  Preliminary Revised Proxy Statement on Schedule 14A    Filed September 28, 2009   File No. 001-13463

Dear Mr. DePasquale:

We have completed our review of your filing and have no further comments at
this time on the specific issues raised.

Sincerely,

Maryse Mills-Apenteng Special Counsel
  cc: Via facsimile: (617) 248-4000

 Charles J. Johnson, Esq.  Choate, Hall & Stewart LLP

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